Transfer money for fraudsters without knowing it.

It is not a crime to transfer money to a fraudster without knowing it.

It is not illegal to transfer money without knowing it. Helping people transfer money is generally a civil act and does not bear criminal responsibility; What is transferred is the criminal proceeds of others and the proceeds generated by them. If the perpetrator is unaware of it, it does not violate the law and does not constitute a crime of concealing or concealing the criminal proceeds and the proceeds from crime. However, concealing, transferring, buying, selling on behalf of others, or concealing or concealing by other means, constitutes the crime of concealing or concealing the proceeds of crime and the proceeds of crime. Therefore, it is generally not a crime to help others transfer money without knowing it.

Abuse of identity cards for financial fraud;

1. Copy of ID card stolen: fraudsters obtain copies of other people's ID cards through various channels to register bank accounts or online platform accounts;

2. Identity information is fraudulently used to open a mobile phone card: use other people's identity information to apply for a mobile phone card to receive a bank verification code or register a service that requires mobile phone verification;

3. Making and using fake ID cards: making fake ID cards for illegal transactions or evading supervision;

4. Disclosure of identity information of peer-to-peer lending platform: Personal information provided during registration of peer-to-peer lending platform was obtained by criminals and used for fraud;

5. Personal information disclosure on social networks: Personal information leaked on social networks, such as ID card photos, is used by fraudsters for fraudulent activities.

To sum up, helping others to transfer stolen money without knowing it does not constitute a crime, unless it is concealed and concealed knowing that it is the proceeds of crime and its proceeds.

Legal basis:

Criminal law of the people's Republic of China

Article 3 12

Whoever knowingly conceals, transfers, purchases, sells on behalf of others or conceals or disguises by other means shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also, or shall only, be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.